All Meeting Minutes

2008.03.01 - Excom

EXCOM MEETING
Saturday March 01, 2008
Action Taken Without Meeting—Written Record

Actions Taken Without Meeting

Following motions were made in writing, and unanimously approved in writing. The written record appears below the online motions. The names of the Executive Committee members are abbreviated as follows:

 

  • Allan Champion (Commodore): AC
  • Pamela Crawford (Co-Vice Commodore): PC
  • Heidi Kearsley (Co-Vice Commodore): HK
  • Auric Horneman (Co-1st Vice): AH
  • Carl Caven (Co-1st Vice): CC
  • Rob Miller (2nd Vice): RM
  • Edward Anelli (Co-3rd Vice): EA
  • Brian Buchanan (Co-3rd Vice): BB
  • Michael Scalet (Port Captain): MS
  • David Fraser (Rear Commodore): DF
  • Peter Kuhn (Treasurer): PK
  • Jennifer Kroon (Secretary) JK

Online Motion 1. Green Laser donation:

Auric Hornemann moved to accept donation of a Laser for use as the low tide rescue skiff, Peter Kuhn seconded. AH: I make a motion to accept a donation of the green laser that is in the yard, for use as the low tide skiff. PK: I second it! AC: Aye. PC: sure RM: yes EA: Aye MS: OK DF: Certainly JK: yup

Online Motion 2. Insurance payment:

Peter Kuhn moved to spend $7808 for 1/14/08 - 1/14/09 business, hull, P&I and liability insurance, including some hull insurance for DBW owned boats and coverage (up to $75,000) for fire and other property damage. Jennifer Kroon seconded. PK: I move we spend $7808 to insure for 1/14/08 - 1/14/09. This is our liability insurance, including some hull insurance for DBW owned boats, and some coverage for fire and other property damage, pays up to $75,000. JK: I second AH: 2nd AC: aye PC: sure RM: yes. EA: yes MS: ok DF: Yup.

Online Motion 3. JY Masts and parts:

Michael Scalet moved to spend up to $2500 for masts and other JYaccessories such as telescoping tiller extensions, Allan Champion seconded. MS: We need some new masts and stuff for our JY's before the season starts. I move we purchase up to $2500 worth of masts and other JY accessories such as telescoping tiller extensions and such. AC: I second and vote yes indeedy. PC: OK by me! AH: yes RM: yes EA: Sure DF: Groovy PK: Uh huh! JK: yup

Online Motion 4. Reciprocal privileges with Fairwind Yacht Club:

Peter Kuhn moved to reciprocate an invitation received from Fairwind Yacht Club: , "Fairwind Yacht Club cordially extends to the officers and members of Cal Sailing Club and their guests, the privileges of our fleet for the 2008 season" by offering an automatic free membership in Cal Sailing Club, with a rating commensurate with their rating at Fairview, to any Fairwind Yacht Club member visiting Cal Sailing Club. Auric Horneman seconded.

PK: I just opened a little envelope with a nice card that says, "Fairwind Yacht Club cordially extends to the officers and members of Cal Sailing Club and their guests, the privileges of our fleet for the 2008 season".

I move we reciprocate. Anyone from Fairwind who comes up should be granted an automatic free membership in Cal Sailing Club, with a rating commensurate with their rating at Fairview. And when I say commensurate, I mean that anyone who is allowed to sail a Catalina to Catalina Is. from Fairview should be allowed to sail our Catalina Capri 25 in our cruising area, without having to take a Sr written test.

I'll be happy to donate my Southwest passes to reward our best teachers and ride-givers with plane tickets to LA to go visit Fairview if they want.

Fairview Yacht Club is our special sister yacht club in LA. They are a great community sailing center with berths in Marina Del Rey where they operate several keelboats and Capri dinghies. They just opened another site in Channel Islands Harbor. Which is the best stepping off point for a cruise to Santa Cruz Island. AH: Second and YES AC: I vote yes. HK: Sounds good to me! RM: that sounds pretty cool to me. BB: Aye! MS: I vote yes. DF: Great idea. JK: I say yes